Name: LUNA BLU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUNA BLU LIMITED?

Accepted Answer

In the current sources, LUNA BLU LIMITED is connected to MARCELLO PERRI, MARCELLO PERRI, MARCELLO PERRI, SOLEGIALLO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNA BLU LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUNA BLU LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUNA BLU LIMITED appear across sources?

Accepted Answer

LUNA BLU LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LUNA BLU LIMITED

OWNERSHIP & CONTROL